SLATER'S OF HORSFORTH LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Statement of capital following an allotment of shares on 2024-10-01

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28/01/2528 January 2025 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-09-06 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Appointment of Mr James Stuart Calder as a director on 2022-01-18

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20/01/2220 January 2022 Termination of appointment of Neil Anthony Clarkson as a director on 2021-12-14

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD HOLSTEAD

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06/09/196 September 2019 CESSATION OF JULIE ANN STEVENSON AS A PSC

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE STEVENSON

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/11/1815 November 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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20/06/1820 June 2018 DIRECTOR APPOINTED MR NEIL ANTHONY CLARKSON

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHER FUNERALS LIMITED

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20/06/1820 June 2018 DIRECTOR APPOINTED MS KAREN LESLEY BRYAN

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM FAO MANAGING DIRECTOR LISTER HILL, HORSFORTH LEEDS YORKSHIRE LS18 5AZ UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PO BOX LS18 5AZ FAO MANAGING DIRECTOR LISTER HILL, HORSFORTH LEEDS YORKSHIRE LS18 5AZ UNITED KINGDOM

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM LISTER HILL HORSFORTH LEEDS LS18 5AZ

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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01/08/171 August 2017 28/02/17 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/09/1511 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/09/1425 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/09/1314 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/09/1222 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/09/1121 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN STEVENSON / 06/09/2010

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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27/09/0927 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY LYNNE ASHWORTH

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01/10/081 October 2008 SECRETARY APPOINTED MR RICHARD GEOFFREY HOLSTEAD

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01/10/081 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/09/0720 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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26/09/0626 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/09/0527 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/06/0510 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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05/10/045 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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20/09/0320 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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25/09/0225 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/10/011 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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03/10/003 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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16/09/9916 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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02/10/982 October 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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15/10/9715 October 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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18/09/9618 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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02/06/962 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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14/09/9514 September 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS

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14/09/9414 September 1994 RETURN MADE UP TO 06/09/94; CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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20/02/9420 February 1994 DIRECTOR RESIGNED

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09/11/939 November 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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17/05/9317 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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17/09/9217 September 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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13/11/9113 November 1991 S386 DISP APP AUDS 30/10/91

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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18/10/9118 October 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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17/09/9017 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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29/09/8829 September 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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27/07/8727 July 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 16/04/86

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03/05/863 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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